DRAINAGE DISTRICT
DRAINAGE DISTRICT #1
HIDALGO COUNTY BOARD OF DIRECTORS
HIDALGO COUNTY BOARD OF DIRECTORS
January 8, 2008
9:30 A.M.
NOTICE is hereby given in accordance with Chapter 551, Texas Government Code, that a SPECIAL MEETING of the Drainage District #1 Board of Directors will be held in the Commissioners' Courtroom of the Administration Building, Edinburg, Hidalgo County, Texas. Discussion and possible action relating to the following business will be transacted:
1.
Roll Call
2.
Open Forum
3.
Approval of Consent Agenda
4.
Approval of License for Floodway Levee Crossing for the City of McAllen. (Replace 48" sanitary sewer line)
5.
A.) Requesting approval to accept proposal and award contract to lowest bidder meeting all specifications for RFB: 08-001-01-02 " Proposed Drain Improvements Mercedes, TX. "
B.) Requesting approval to purchase office furniture through the District's membership with HGAC Cooperative Purchasing Program contract # 07-1749.
C.) Requesting approval to surplus the following:
1.) 1996 GMC Yukon Asset # 30166
2.) 1990 Ford F-150 Asset # 21823
D.) Requesting approval to purchase the following through the District's membership with HGAC Cooperative Purchasing Program contract # 07-1749:
1.) (1) 2008 Chevrolet Tahoe 4x4
2.) (1) 2008 Chevrolet 3/4 ton with Utility Box
B.) Requesting approval to purchase office furniture through the District's membership with HGAC Cooperative Purchasing Program contract # 07-1749.
C.) Requesting approval to surplus the following:
1.) 1996 GMC Yukon Asset # 30166
2.) 1990 Ford F-150 Asset # 21823
D.) Requesting approval to purchase the following through the District's membership with HGAC Cooperative Purchasing Program contract # 07-1749:
1.) (1) 2008 Chevrolet Tahoe 4x4
2.) (1) 2008 Chevrolet 3/4 ton with Utility Box
6.
Requesting approval to advertise for " Levee Improvements Phase I "
7.
Closed Session:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
Board of Directors may go into Closed Session pursuant to Chapter 551, Texas Government Code, Sections 551.071 & 551.072 to discuss the following:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
8.
Open Session:
A.
Real Estate Acquisition
B.
Pending and/or Potential Litigation
9.
Closed Session:
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Closed Session for the discussion regarding the agenda items listed
10.
Open Session:
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
Board of Directors may reconvene into Open Session for the discussion regarding the agenda items listed
11.
Adjourn